GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, June 21, 2005, 3:00 pm

Poole Board Room, Wardlaw Center

 

DRAFT AGENDA

 

 

  1. Introductory remarks (President)
  2. Approval of Executive Board meeting minutes of May 17, 2005 [Attachment  #1]
  3. Installation of Automatic External Defibrillators in Campus Buildings [Attachment #4] (Lambert)
  4. Approval of Proposed Procedures for Grade Grievance Hearings [Attachment #2] (Andrew)
  5. Follow-up on April 12, 2005 Executive Board Retreat [Attachment #3] (McGinnis)
  6. Any Other Business.

 

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Said Abdel-Khalik

Secretary of the Faculty

June 10th, 2005

 

Attachments to be included with Meeting Agenda:

 

  1. Minutes of the May 17, 2005 EB meeting: http://www.facultysenate.gatech.edu/EB2005-051705-Minuteswp.htm
  2. Proposed Procedures for Grade Grievance Hearings

a.       Letter from Student Grievance & Appeal Committee Chair

b.      Proposed Procedure

  1. Report of the Executive Board Retreat of April 12, 2005
  2. Automatic External Defibrillators (Presentation by Frank Lambert)